by The International Consortium of Investigative Journalists
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Entity

WADATSUMI BENEFIT LIMITED

  • Connected to 2 addresses
  • Connected to 2 intermediaries
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Registered office - - Paradise Papers - Appleby
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
Reid Services Limited - Cayman Secretary 22-FEB-2013 - Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Residential address - - Paradise Papers - Appleby
Boyd - David Director 22-FEB-2013 28-FEB-2014 Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Mailing address; residential address - - Paradise Papers - Appleby
McMillan - Richard Director 22-FEB-2013 - Paradise Papers - Appleby
Appleby Trust (Cayman) Ltd. as Trustee of Wadatsumi Benefit Trust Beneficial owner - - Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Residential address - - Paradise Papers - Appleby
Bashforth - George Director 28-FEB-2014 - Paradise Papers - Appleby
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Intermediary

Status Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands - Paradise Papers - Appleby
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands - Paradise Papers - Appleby
Appleby Services (Cayman) Limited - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
c/o The Arts Securities Co., Ltd; Tokyo Tatemono Kyobashi Bldg.; 6F, 6-18, Kyobashi 3-chome; Chuo-ku, Tokyo 104-0031; Japan Paradise Papers - Appleby
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